PCD HOLDINGS LIMITED

Company number 05509310

Date	Type	Description	View / Download
04 Sep 2007	288a	New secretary appointed	(1 page)
24 Aug 2007	287	Registered office changed on 24/08/07 from: 175 hampton road twickenham middlesex TW2 5NG	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Mar 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
04 Aug 2006	363s	Return made up to 15/07/06; full list of members	(8 pages)
04 Aug 2006	363(288)	Director's particulars changed
17 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(24 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(24 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288a	New director appointed	(3 pages)
26 Oct 2005	288a	New director appointed	(3 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(3 pages)
13 Oct 2005	CERTNM	Company name changed dmwsl 479 LIMITED\certificate issued on 13/10/05	(2 pages)
15 Jul 2005	NEWINC	Incorporation	(31 pages)